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HomeMy WebLinkAboutMINUTES-09/18/2001-RegularSeptember 18, 2001 Is COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting - 6:00 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, September 18, 2001, at 6:00 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Councilmembers: Bertschy, Hamrick, Kastein, Martinez, Tharp, Wanner and Weitkunat. Staff Members Present: Fischbach, Krajicek, Roy. Mayor Martinez requested a moment of silence to reflect upon the September 11, 2001 tragedies. Citizen Participation Steve Sutter, Employment Group of the Commission on Disability, spoke regarding the Mayor's Award and program to be presented on October 26. Kelly Ohlson, 2040 Bennington Circle, commented regarding the I-25 Corridor Plan and stated that • regional cooperation rather than regional planning should be the goal. He stated that the Corridor Plan is flawed and asked Council to vote against it. Citizen Participation Follow-up Councilmember Tharp spoke regarding the Commission on Disability awards. Mayor Martinez spoke regarding the I-25 Corridor Plan and took exception to Mr. Ohlson's statements regarding the Plan. Agenda Review City Manager Fischbach reported that item #17 First Reading of Ordinance No. 148, 2001, Amending Chapter 7 of the City Code Relating to Election Campaigns had been withdrawn from the agenda and would be forwarded to the Governance Committee for discussion and recommendation. 0 92 September 18, 2001 CONSENT CALENDAR Second Reading of Ordinance No. 125, 2001, Authorizing the Sale of 1.032 Acres of Westfield Park to Pool of Dreams. Ltd. and Appropriating the Proceeds of Such Sale as Unanticipated Revenue in the Neighborhood Parkland Fund. Ordinance No. 125, 2001, which was unanimously adopted on First Reading on August 21, 2001, authorizes the sale of 1.032 Acres of Westfield Park property and appropriating the $120,000 from the sale to the Neighborhood Parkland Fund. 8. Items Relating to the Lease Financing Agreement for the Public Safety and Recreational Improvements. A. Second Reading of Ordinance No. 130, 2001 Authorizing the City to Execute a Deed and Agreements Between the City of Fort Collins, the Fort Collins Capital Leasing Corporation, and Zions National Bank for the Public Safety and Recreation Improvement Projects This Ordinance, which was unanimously adopted on First Reading on August 21, 2001, authorizes the City to execute deeds and agreements to provide funds to acquire a facility for the Police Department and to construct a new clubhouse at the Collindale Golf Course and to make additional Golf Course improvements. The Police Department and Golf Fund projects will be financed through the use of a non-profit corporation, the Fort Collins Capital Leasing Corporation. This is similar to the financing used for the parking structure and City office building. Through an assignment of lease payments, the City will transfer the properties to the Fort Collins Leasing Corporation. The Corporation will then lease the properties back to the City for a term of 20-years Upon payment in full of the Certificates of Participation, the site lease will be terminated. The average life of the lease transaction is expected to be between thirteen and fifteen years. The City expects to pay interest on the lease semi-annually, at a rate of 4.70% for the first 10 years at which time the rate will be reset every five years based upon a lending index. Principal payments will be made annually. B. Second Reading of Ordinance No. 141, 2001, Appropriating Proceeds in the Golf Enterprise Fund from the Lease Financing of Golf Course Improvements, Including the Replacement of the Collindale Golf Course Clubhouse. 93 September 18, 2001 • This Ordinance appropriates $2,830,000 in the Golf Fund. The funds will be used to construct a new Collindale Golf Course Clubhouse and make additional golf course improvements and pay for the costs associated with the lease financing. C. Second Reading of Ordinance 142, 2001, Appropriating Unanticipated Revenue in the Capital Projects Fund to be Used for the Purchase of a Police Facility Ordinance No. 142, 2001, which was unanimously adopted on September 4, 2001, appropriates $890,000 in the Capital Projects Fund for the acquisition and improvements for a Police facility and to pay for the costs associated with the lease financing. 9. Second Readin¢ of Ordinance No 132 2001 Amending Sections 2 462 and 2 569 of the City Code with Regard to the Appointment of Alternate Members of the Downtown Development Authority and the Ethics Review Board Ordinance No. 132, 2001, which was unanimously adopted on First Reading on August 21, 2001, revises two sections of the City Code to clarify the Council's authority to appoint an alternate member to the Downtown Development Authority Board of Directors and the Ethics Review Board. These alternate members would have all of the same duties and privileges as a regular member when the regular member is unavailable. • 10. Second Reading of Ordinance No. 139 2001 Appropriating Unanticipated Revenue in the Building Community Choices Capital Projects Fund Mason Street Transportation Corridor Project, Prior Year Reserves in the Transportation Services Fund and Authorizing the Transfer ofAppropnations to Be Used for Design and Initial Construction of Improvements to the Mason Street Transportation Corridor Project South of Harmony Road to the Future Fossil Creek Trail. The City has received a funding letter from Colorado Department of Transportation (CDOT) that will allow for work to proceed on the design and initial construction for the bicycle and pedestrian trail on the Mason Street Transportation Corridor, south of Harmony Road to the future Fossil Creek regional trail. This will be the first design and construction phase for the Mason Street Corridor's bicycle and pedestrian system. Ordinance No. 139, 2001, was unanimously adopted on First Reading on September 4, 2001. • 94 September 18, 2001 11. Second Readina of Ordinance No. 143, 2001, Authorizing the Conveyance of 157.09 Acres of Land on the Former Rockwell Ranch to the United States Forest Service in Exchange for the Payment of $353,500, as Part of a Three -Way Exchange Between the City, the Forest Service, and the Winter Park Recreation Association. Staff negotiated with the US Forest Service (USFS) to exchange the Rockwell properties (owned by the City) for the land under and around the City's Joe Wright Reservoir (owned by the USFS). Ordinance No. 143, 2001, was unanimously adopted on First Reading on September 4, 2001. 12. Second Reading of Ordinance No. 144, 2001, Granting a Storm Drainage Easement Across the City's Drake Water Reclamation Property Managed by the Natural Resources Department as Part of the Prospect Ponds Natural Area to Midpoint Development, LLC. This Ordinance, which was unanimously adopted on First Reading on September 4, 2001, grants the easements across City property (including a permanent easement and a temporary construction easement) for the storm drainage flows will provide for an improvement of the drainage system over what was done with the original platting of the Prospect Industrial Park. 13. Second Reading of Ordinance No. 145, 2001, Amending Section 2-167 of the City Code Relating to Membership of the Commission on the Status of Women. Ordinance No. 145, 2001, which was unanimously adopted on First Reading on September 4, 2001, reduces the membership of the Commission effective September 28, 2001. 14. Items Relating to the Mulberry Street (SH14) Bicycle/Pedestrian Bridge Project. A. Resolution 2001-110 Authorizing the Mayor to Enter into a Contract with the Colorado Department of Transportation for Partial Construction Funding of the Mulberry Street Bicycle/Pedestrian Bridge Project. B. First Reading of Ordinance No. 140, 2001, Appropriating Unanticipated Revenue and Prior Year Reserves in the Transportation Services Fund to be Used to Complete Construction of a Bicycle/Pedestrian Bridge Over the Poudre River, Completing the Bicycle/Pedestrian Connection from Riverside to Lemay Along State Highway 14. September 18, 2001 • The City has received a funding letter from Colorado Department of Transportation (CDOT) allowing for additional funding to be added to the State Highway 14 and Lemay Avenue Intersection project. The bridge will be constructed over the Poudre River on the south side of the Mulberry Street (SH14) vehicular bridge and the sidewalk will be extended from Lemay to Riverside. 15. First Reading of Ordinance No. 146, Authorizing a Declaration of Covenants Conditions and Restrictions for a 478.5 Acre Portion of Long View Farm Open Space "Ute Farm" and "One Putt" are part of the Long View Farm Open Space between Loveland and Fort Collins. The properties were purchased in 1997 by Larimer County, the City of Loveland, and the City of Fort Collins. The property is managed by Larimer County, pursuant to an intergovernmental agreement between the owning entities that was signed in 1997. Larimer County has applied for, and Great Outdoors Colorado Trust Fund (GOCO) has awarded, a grant to assist in the purchase of the property. The proceeds of the grant will be shared by the owning entities. GOCO requires that certain restrictions be agreed to by landowners in order to protect the conservation values of the property for which a grant has been awarded. This Ordinance authorizes the execution of a Declaration of Covenants, Conditions and Restrictions on the Ute Farm/One Putt property. The Declaration establishes the Legacy Land Trust (formerly named the Larimer Land Trust) as monitor and enforcer • of the Declaration, and limits the use of the property in any manner not consistent with and protective of the conservation values existing on the property. GOCO will not release the grant funds without this signed Declaration. Long View Farm Open Space is currently managed as agricultural land. The management plan for the property includes plans for recreational access (a bike/pedestrian trail) and interpretive features to be added to the site in the future. 16. First Reading of Ordinance No 147 2001 Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands for the Glenmoor Detention Pond in the Canal Importation Basin. The proposed Glenmoor Detention Pond is a component of the Canal Importation Basin Master Drainage Plan, recently adopted by City Council (Ordinance No. 121, 2001). The property lies along the Plum Channel north of West Elizabeth and just to the east of Taft Hill Road and is approximately 4.92 acres in size. This detention pond will provide needed volume to slow flood flows and protect downstream properties from flooding. Although construction of the pond is not the highest priority in the basin, the property was already in the City's land development process for approval of 40 residential units. In order to ensure the property would be available to construct the pond, the City entered into negotiations with the property owner to purchase the land. The property owner does not object to selling the • 96 September 18, 2001 property to the City, however, the City and the property owner have been unable to reach agreement on the fair market value of the property. Appraisals by both the City and the owner have been completed. Both the City and the property owner have agreed eminent domain proceedings are the next logical step to allow the court to determine fair market value. 17. First Reading of Ordinance No. 148, 2001, Amending Chanter 7 of the Citv Code Relating to Election Campaigns. This Ordinance amends Article V of Chapter 7 of the City Code relating to campaign practices in local elections. The majority of the changes proposed are intended to provide clarification of existing provisions. 18. Resolution 2001-121 Authoriziniz the Lease of a Portion of the City -Owned Property at 250 North Mason Street, Fort Collins. Colorado to Texas. New Mexico & Oklahoma Coaches. Inc. ("TNM&O"). Adoption of this Resolution will permit the Cityto enter into a two-year lease with TNM&O for rental of space at the Downtown Transit Center. This action will provide for over -the - road coaches from TNM&O, Greyhound, and Powder River (TNM&O has operating agreements with Greyhound and Powder River) to operate from one central multi -modal facility. Since 1998, City staff has been working on developing a facility where the public could easily access over -the -road buses and various City transportation modes. 19. Routine Easements. A. Easement for construction and maintenance of public utilities from Eileen McInerney, to install a transformer to underground existing overhead electric system, located at 326 East Plum. Monetary consideration: $250. Staff: Patti Teraoka. B. Easement for construction and maintenance of public utilities from Rhythms, LLC, to install electric facilities to upgrade electric service, located at 334 East Mountain. Monetary consideration: $10. Staff: Patti Teraoka. Ordinances on Second Reading were read by title by City Clerk Krajicek. Second Reading of Ordinance No. 125, 2001, Authorizing the Sale of 1.032 Acres of Westfield Park to Pool of Dreams. Ltd. and Appropriating the Proceeds of Such Sale as Unanticipated Revenue in the Neighborhood Parkland Fund. 97 September 18, 2001 . 8. Items Relating to the Lease Financing Agreement for the Public Safety and Recreational Improvements. A. Second Reading of Ordinance No. 130, 2001 Authorizing the City to Execute a Deed and Agreements Between the City of Fort Collins, the Fort Collins Capital Leasing Corporation, and Zions National Bank for the Public Safety and Recreation Improvement Projects B. Second Reading of Ordinance No. 141, 2001, Appropriating Proceeds in the Golf Enterprise Fund from the Lease Financing of Golf Course Improvements, Including the Replacement of the Collindale Golf Course Clubhouse. C. Second Reading of Ordinance 142, 2001, Appropriating Unanticipated Revenue in the Capital Projects Fund to be Used for the Purchase of a Police Facility. 9. Second Reading of Ordinance No 132 2001 Amending Sections 2 462 and 2 569 of the City Code with Regard to the Appointment of Alternate Members of the Downtown Development Authority and the Ethics Review Board 10. Second Reading of Ordinance No 139 2001 Appropriating Unanticipated Revenue in the • Building Community Choices Canital Projects Fund Mason Street Transportation Corridor Proiect, Prior Year Reserves in the Transportation Services Fund and Authorizing the Transfer of AMrol nations to Be Used for Design and Initial Construction of Improvements to the Mason Street Transportation Corridor Project South of Harmony Road to the Future Fossil Creek Trail. 11. Second Reading of Ordinance No 143 2001 Authorizing the Conveyance of 157.09 Acres of Land on the Former Rockwell Ranch to the United States Forest Service in Exchange for the Payment of $353,500 as Part of a Three -Way Exchange Between the City, the Forest Service, and the Winter Park Recreation Association 12. Second Reading of Ordinance No 144 2001 Granting a Storm Drainage Easement Across the City's Drake Water Reclamation Property Managed by the Natural Resources Department as Part of the Prospect Ponds Natural Area to Midpoint Development LLC 0 98 September 18, 2001 13. Second Reading of Ordinance No. 145, 2001, Amending Section 2-167 of the City Code Relating to Membership of the Commission on the Status of Women. 24. Second Reading of Ordinance No. 136, 2001, Authorizing the Conveyance ofNon-exclusive Easement Interests for the Construction of a Sixteen Inch Water Line by the Fort Collins —Loveland Water District on Portions of Coyote Ridge Natural Area, McKee Farm Open Space, and Long View Farm Natural Area. Ordinances on First Reading were read by title by City Clerk Krajicek. 14. Items Relating to the Mulberry Street (SH14) Bicycle/Pedestrian Bridge Project. B. First Reading of Ordinance No. 140, 2001, Appropriating Unanticipated Revenue and Prior Year Reserves in the Transportation Services Fund to be Used to Complete Construction of a Bicycle/Pedestrian Bridge Over the Poudre River, Completing the Bicycle/Pedestrian Connection from Riverside to Lemay Along State Highway 14. 15. First Reading of Ordinance No. 146, Authorizing a Declaration of Covenants. Conditions and Restrictions for a 478.5 Acre Portion of Long View Farm Onen Space. 16. First Reading of Ordinance No. 147, 2001, Authorizingthe a Acquisition by Eminent Domain Proceedings of Certain Lands for the Glenmoor Detention Pond in the Canal Importation Basin. 25. First Reading of Ordinance No. 149, 2001, Authorizing the Conveyance of Non-exclusive Easement Interests for the Construction of a Thirty-six Inch Water Line by the Fort Collins - Loveland Water District on a Portion of the Cathy Fromme Prairie Natural Area. Councilmember Tharp made a motion, seconded by Councilmember Bertschy, to adopt and approve all items not withdrawn from the Consent Calendar. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Kastein, Martinez, Tharp, Wanner and Weitkunat. Nays: None. THE MOTION CARRIED LSS September 18, 2001 . Consent Calendar Follow-up Councilmember Tharp commented regarding item # 18 Resolution 2001-121 Authorizing the Lease of a Portion of the City -Owned Property at 250 North Mason Street, Fort Collins, Colorado to Texas, New Mexico & Oklahoma Coaches, Inc. ("TNM&O'). Councilmember Reports Councilmember Wanner reported on Growth Management Committee discussions regarding two rezonings, the northern Colorado truck mobility study, and mechanisms for funding of affordable housing. Councilmember Tharp reported on Legislative Review Committee discussions regarding proposed state legislation, transportation funding, and redistricting. Councihnember Kastein reported on the North Front Range Transportation and Air Quality Planning Council (MPO) discussions regarding SmartTrips, emissions screening of vehicles on the road, an application to the Colorado Heritage Planning Council for a grant to develop transportation and land use models, a contract to house MPO staff, a Rural Transportation Authority, and state and local funding. • Discussion and Public Hearing on the 2002 and 2003 Recommended Biennial Budget and on Proposed 2002 Changes to Transfort Routes and the Southside Shuttle. The following is staffs memorandum on this item. "Executive Summary This is the first official Public Hearing on the City Manager's 2002 and 2003 Recommended Biennial Budget for the City of Fort Collins. A second Public Hearing is scheduled for October 2, 2001. In accordance with requirements of the U.S. Department of Transportation as set forth in 49 USC Chapter 53, the City of Fort Collins will hold a public hearing to discuss proposed changes in 2002 to Routes 1, 4, 5, 6, 7, 9, 10, 14 and the Southside Shuttle which are in the Transfort Strategic Operating Plan. 0 100 September 18, 2001 BACKGROUND: The decision of what services to fund, and to what level, is a very difficult one. A common misconception is that there is flexibility to spend or reallocate the total City budget to those areas where there is a need. In fact, a large portion of the budget appropriation is legally restricted and the expenditures can only be used for specific purposes, such as utilityfees and related expenses. Here is how that breaks out using the 2002 recommended budget of $438.4 million. Utility Services $133.3 million Dedicated Capital Monies (Building Community Choices, etc.) $ 22.6 million Debt Service $ 6.1 million Dedicated Revenue/Expenditures (Recreation, etc) $ 39.7 million Internal Service $ 1.5 million Transfer of FundslExpenditures within the City $145.6 million When these are totaled ($348.8 million) and subtracted from the total City budget of$438.4 million, the balance remaining of $89.6 million is what could be called "flexible "for spending purposes. This $89.6 million is proposed for expenditure in 2002 as follows: Poudre Fire Authorityper Revenue Allocation Formula $ 12.6 million Police Services $ 22.1 million Subsidy to operate transit, recreation, cultural, cemeteries, transportation services, and capital projects $ 18.4 million Park and trail maintenance, library, building inspection and zoning, development review and planning, engineering, natural resources, facility operation and maintenance, and all other services that support operations $ 36.5 million In reality, any flexibility to add a new service or to enhance an existing service is to decrease or stop providing a service funded by the $89.6 million 'Wexible " monies or to fund from revenue growth. To decrease or stop an existing service is difficult when the service was initiated and is being provided based on the perceived, as well as requested needs, from the residents of the community. To help in planning the effective and efficient allocation ofresources to meet the service wants and needs of the community and to serve as the foundation for budget development, Council adopted Resolution 99-46, Principles for Budget Planning, on April 20, 1999. The Resolution separated services the City provides into three categories of priority - primary, secondary, and support services (ExhibitA attached). 101 September 18, 2001 • 1. Primary services are those services that are necessaryfor the good ofthe entire community and are basic to the safety, health, and welfare ofthe community. The allocation ofresources to the provision ofprimary services is the first priority in budget preparation. 2. Secondary services are those services that enhance the quality of life of the residents and, to many, increase the value of living and working in the community. Allocation of resources to these services shall be considered only after the necessary allocation has been made to fund primary services. 3. Support services provide the management, guidelines, and operational assistance to carry out the provision ofprimary and secondary services. Resources allocated to these services should be sufficient to provide the level and quality ofprimary and secondary services expected and desired by the community. The Resolution also specified that no new services, other than those identified as primary services, shall be undertaken until all existing primary, secondary, and support services have received a sufficient level offending to meet the needs of the community. HIGHLIGHTS OF THE 2002 AND 2003 RECOMMENDED BIENNIAL BUDGET: . As reviewed earlier with the Council, the recommended budget supports: I. maintaining and operating the City's assets; 2. providing operation and maintenance resources for the Building Community Choices and other City projects scheduled to come on line; 3. maintaining, and in some cases improving service levels; 4. the 2001-2003 Council Policy Agenda; and S. focusing resources into primary City services. The recommended budget allocates a significant majority ofthe available discretionary dollars to primary services. Staffs recommendation does include some monies for secondary and support service enhancements that facilitate the provision of primary and secondary services to the community. The 2002 and 2003 recommended budget totals $438.4 million for the year 2002 and $442.7 million for 2003. The Net Operating Budget (the money necessaryfor operating day-to-day services, excluding transfers between fiends, debt service and capital projects) for 2002 totals $248.7 million and $250.4 million for 2003. is 102 September 18, 2001 The Capital Improvements net budget (excluding transfers to other finds) is projected to be $38.0 million in 2002 and $35.9 million in 2003. Debt Service will be $6.1 million in 2002 and $4.6 million in 2003. The debt service for both years is within the Council policy debt target of 15% of the combined General, Debt Service and Special District fords' revenue. Anticipated Rate Ad iustments As part of the City's financial planning, the costs of providing services to the community are reviewed. For those services that are supported, totally or in part, byfees and charges, the fees and charges maybe adjusted. The following is a briefsummary of the fee and rate adjustments that are proposed for 2002 and 2003. Capital Expansion Fees Adjustments will be presented by ordinance for Council approval during the budget adoption process. The adjustment will be based on inflation consistent with the Capital Expansion fee policies. Light and Power Rates No electric rate increases are projected for 2002-2003. A typical residential customer's bill (500 kWh per month) will remain at $31.98 per month. The customers cost in 2002-2003 will actually be less than in 1982 when the cost of 500 kWh was $32.97. Storm Drainage Rates A 45% stormwater rate is recommended for 2002 and a 10% increase is recommended for 2003. The increases are needed tof:nance costs associated with city-wide stormwater improvements, many of which have been identified in the process of updating the City's Storm Drainage Master Plans. Wastewater Rates A 2% increase in wastewater rates is recommended for both 2002 and 2003. A typical residential customer's wastewater bill would increase 32 cents in 2002 to $16.51 per month. The 2003 amount is projected to be $16.84. The billings are based on winter quarter water use of 5600 gallons. The increases are necessary to cover needed capital expansion expenses as well as inflationary increases in operations and maintenance. 103 September 18, 2001 • Water Rates Water rates are projected to increase 6% a year in 2002 and 2003. Based on these projections, a typical residential water bill (160, 000 gallons per year) would increase from the current $32.161 month to $34.091 month in 2002 and $36.14/month in 2003. The increases are necessary to cover the debt service requirements for the Water Treatment Master Plan and inflationary increases in operations and maintenance. Administrative Fees A number of administrative fees are adjusted by the City Manager with each budget cycle per authority ofthe City Code. Increases are proposed in the 2002-2003 recommended budgetfor such services and facility uses as rental of Lincoln Center meeting rooms, golffees, play court (tennis, volleyball, horseshoe) rentals, and overtime parking fees/fines. Personnel Costs The 2000 census reported that the City's population was at 118, 652. City planners expect the population to be approximately 125,300 in 2002 and 128, 370 in 2003, with 1, 612 employees to serve • citizens in 2002 and], 628 in 2003. This represents a ratio of 12.9 employees per 1, 000 population in 2002 and 12.7 per 1, 000 in 2003. The City continues to have an exceptional workforce -- employees are highly skilled, productive and committed to providing quality services. The City is predominantly a service organization and, as such, is a labor intensive business. Included in the recommended biennial budget are resources to complete the implementation of the City's updated classification and compensation plan and an anticipated average market adjustment of approximately 4% per year for 2002 and 2003 for total compensation (salary and benefits). Proiected 2002 and 2003 Resources The many service wants and needs of the community far outweigh available General Fund resources. New ongoing resources for 2002 are projected to be approximately $2.5 million and approximately $2.7 million for 2003. Available resources for one-time spending (discretionary reserves at year-end 2000) total approximately $5.9 million with an additional $3.8 million available in 2003 from the payback to the General Fund from the Special Assessment Debt Service Fund. The total of $9.7 million includes the $1, 053, 710 in revenue received over the Article X, Section 20 growth limitfor 2000. • 104 September 18, 2001 Revenue Retention In November 1997, Fort Collins' voters approved a ballot measure that allows the City to retain revenues that exceed the imposed growth limit. The measure was effective for fiscal year 1996 and ensuing years. The approved measure also specified that any retained revenue over the growth limit must be used for certain designated purposes: 1. Public health andsafety(including, but not limited to, environmental monitoring and mitigation) 2. Transportation 3. Growth management 4. Maintenance and repair of public facilities Following is a brief history of how those revenues that exceeded the growth limit were spent. 1996 ($952, 295) - $526, 776 for transportation projects including street maintenance, traffic signal timing and deicing materials storage facility. $425, 519 for maintenance and repair of public facilities such as Lincoln Center box office renovation, City Park Center repairs, and outdoor facility upkeep. 2. 1997 ($331, 026) - $271, 026 for street maintenance (Pavement Management Program) and $60, 000 to provide matching funds for leveraging federal dollars for projects such as the Harmony bike lane project. 3. 1998 ($754, 810) - $504, 810 for Advanced Traffic Management System (traffic signal system) and $250, 000 for a local match that generated $1.25 million in additional funds for various transportation projects. 4. 1999 ($650,144) —for street maintenance (Pavement Management Program). In 2000, revenue exceeded the growth limit by $1, 053, 710 in General Fund general revenues. The recommended budget for 2002 includes the allocation of the $1, 053, 710 for transportation uses - street maintenance (Pavement Management Program). Service Recommendations The following is a listing of ongoing and one-time service additions recommended for 2002 and 2003. The complete package of all requested service additions/enhancements and those that are recommended, including a brief explanation, is included in the information booklet, "Blue Book", accompanying this agenda item. 105 September 18, 2001 • 2002 2003 On oin One-time Oneoing One-time Primary Services: I. New Office Building O&M $114, 000 2. Major Facilities Maintenance $200, 000 $343, 000 $200, 000 $215, 000 3. Utility Cost Increase -Facilities $32, 000 $32, 000 4. Utility Cost Increase- $88,165 $20, 700 Recreation 5. Development Review $300,000 $300,000 6. B&ZAdminAide $57,504 $26,700 7. Plans Analyst $94, 874 $68,174 8. Affordable Housing Production $222, 047 $272, 474 9. Affordable Housing Land Bank $500, 000 $500, 000 10. City Plan Update $300,000 11. Downtown Strategic Plan $100, 000 12. Parks Maintenance $92, 600 $43, 600 $640, 900 $437, 800 13. Second Sheet of Ice O&M $254, 590 $57, 060 14. Police Staffing $648,379 $267,088 $666,014 $273,418 15. Police Operations $150,000 • 16. Communications Center $100,000 (Police) 17. New Police Bldg Set -aside $320, 000 $320, 000 18. Pavement Management $300,000 $1,701,866 $300,000 $1,821,370 19. Storm Clean-up Payback $150, 000 $150, 000 20. Graffiti Reporting $13,000 Total Primary Services $2,117, 530 $4747, 293 T2,674,678 $3, 854, 822 Secondary Services: 21. Library Special Services $49,543 $22,700 22. July 4th Celebration $30, 000 23. Soft Gold Park Development $200, 000 24. Human Rights Coordinator $57, 798 $57, 798 25. Transit DART Route 9 $160, 000 $160, 000 Expansion Total Secondary Services $79, 543 $440, 498 $0 $217, 798 0 106 Support Services: 26. Rebate Program 27. Contractual Sales Tax Rep. 28. Recruitment Ad Budget 29. Real Estate Services 30. IT Basic Infrastructure 31. E-Commerce Infrastructure 32. GIS Strategic Plan 33. Communication Programs 34. Cable Programming 35. Special November Elections 36. Community Liaison Coord. 37. City Council Expenses 38. Regular Municipal Election 39. Humane Society 40. Island Grove Services Total Support Services Total Additions/Enhancements Resources Available NetAvailable September 18, 2001 $45,000 $30,000 $45,000 $50,000 $50,000 $20,000 $82,243 $20,000 $92,208 $10,000 $25,000 $92,500 $92,500 $45,350 $50,000 $10,000 $22,474 $50,000 $180,000 $10, 760 $11,190 $1, 400 $1, 500 $259,984 $329,743 $32,690 $414,708 $2,457,057 $4,817,534 $2,707,368 $9,304,862 $2, 475, 974 $2, 714,449 $9, 676, 552 $18,917 $7,081 $371,690 The recommended budget does include the use of Incentive Savings and Equipment Replacement monies from various departmental reserve accounts for one-time expenditures. The reserves used are included in departmental base budgets. Uncomin-a Budget Process Schedule Regular Meeting Public Hearing September 18 Public Hearing October 2 First Reading November 6 Adoption November 20" Study Session September 25 October 9 (if needed) 107 September 18, 2001 . City Manager Fischbach presented background information relating to the proposed 2002-2003 budget and stated that this is the first official public hearing on the proposed budget. He stated that a second public hearing is scheduled for October 2. He stated that this is also an opportunity to be heard at a public hearing to discuss proposed changes in 2002 to Transfort routes 1, 4, 5, 6, 7, 9, 10 and 14 and the southside shuttle. He stated that a large portion of the budget appropriation is legally restricted and the expenditures can only be used for specific purposes. He stated that the budget for utility services is $133.3 million, dedicated capital monies (Building Community Choices) $22.6 million, debt service $6.1 million, dedicated revenue expenditures for recreation etc. $39.7 million, internal services $1.5 million, and transfer of funds $145.6 million. He stated that the total of these dedicated funds is $348.8 million and when this is subtracted from the total proposed budget of $438.4 million the remaining balance of $89.6 is the "flexible" portion of the budget. He stated that this amount is proposed for expenditure in 2002 as follows: Poudre Fire Authority $12.6 million; Police Services $22.1 million; subsidies to operate transit, recreation, cultural, cemeteries, transportation services and capital projects $18.4 million; and park and trail maintenance, library, building inspection and zoning, development review and planning, engineering, natural resources, facility operation and maintenance and all other support services $36.5 million. He stated that addition of a new service or enhancement of an existing service would require the City to decrease or stop providing an existing service or to fund from revenue growth. He stated that Council adopted Resolution 99-46 to set out principles for budget planning and outline service categories. He explained the different service categories, the rationale for budget allocations, and the rate • adjustments proposed as part of the budget document. He spoke regarding growth of the City and the level of City staffing. He stated that the proposed budget focuses resources on primary services, provides resources for operations and maintenance for the Building Community Choices program and other capital projects, maintains and operates the City's assets, addresses policy issues and projects identified by the Council in the 2001-2003 policy agenda, and maintains and improves services. He reviewed the General Fund ongoing support by service category and addressed the recommended service and facility enhancements. He spoke regarding funding for capital projects and described the types of major projects that are anticipated. He stated that he welcomes input regarding the budget and noted that input has been received from all of the boards and commissions. He recognized the work done by staff regarding the budget and outlined the budget adoption schedule. Mayor Martinez stated that citizen comments would be limited to three minutes. Christine Wilson, 900 Centre Avenue, expressed concerns regarding discontinuance of Transfort Route 9. is 108 September 18, 2001 Brian Sipp, 1031 Ogden Court, asked that Council keep the southside shuttle running and improve marketing of the bus system. Sarah Allman, a Fort Collins resident, disabled bus rider, stated that bus service should grow as Fort Collins grows and spoke in favor of a grid system. Jana Six, 615 West Myrtle, asked that Transfort routes not be cut and that funding be increased to allow bus service to grow as the City grows. She asked that Transfort be designated as a primary service. Lee Winfield, 411 Park Street, expressed concerns regarding cuts to Transfort Route 9. Susan Williams, 400 Impala Circle, spoke regarding funding for Dial -a -Ride and asked Steve Sutter to read her statement. Mr. Sutter read Ms. Williams' prepared statement. Paula Shepherd, Poudre School District special education teacher, expressed concerns regarding cuts in funding of Transfort routes. She stated that transportation should be a primary service. Karen Norton, southeast Fort Collins resident, asked for continuation of funding for the southside shuttle and funding for a grid system for extended route coverage for Transfort. David McDanel, Northern Colorado Cross Disabilities Coalition at Disabled Resource Services, asked for funding to expand Dial -a -Ride. Valerie Utter, 908 East Swallow Road, expressed concerns regarding changes to Transfort Routes 5 and 7. She asked that routes be added rather than taken away. Scott Hansen, Boys and Girls Club of Fort Collins, asked that Transfort Route 9 not be cut. Susan Baylor, Larimer Humane Society, asked that Council fund the full budget request for the Humane Society to continue animal protection and control at its current level of service. Paul Vanvalkenburg, 1220 Teakwood Drive, expressed concerns about cutting Transfort Route 9. Dr. Cat Cross, 103 Oak Park Drive, expressed concern regarding funding for the Humane Society. 109 September 18, 2001 • Karen Cagle, 323 Park Street, asked that bus routes not be cut and spoke regarding the impacts of cutting Transfort Route 9. Raymond Hogler, Humane Society Board of Directors, spoke regarding the reasons for the Humane Society's budget request and asked the City to pay its fair share. Patrick Alexander, a Fort Collins resident, spoke on behalf of the Humane Society budget increase. Dori Vilalon, Humane Society Executive Director, spoke regarding a necessary funding increase for the Humane Society. Rigo Neira, manager for animal protection and control for the Humane Society, spoke regarding funding for the Humane Society. Eric Levine, Air Quality Advisory Board chair, stated that the board reluctantly voted in favor of the staff proposal regarding Transfort routes with a number of caveats. He compared the Transfort system with bus system in Boulder and stated that transportation should be more than 1/14th of one percent of the City's budget. Mike Zentveld, 401 Towhee Street, unit director for the Fort Collins Boys and Girls Club, stated that • the new facility is being built near Lincoln Junior High School on Transfort Route 9. He spoke regarding the loss of that route on the new facility. Randy Gorby, 5000 Boardwalk Drive, spoke relating to funding for the southside shuttle and stated that transportation should be a primary service. Kathleen Reagan, 411 Park Street, spoke regarding the impacts of losing Transfort Route 9 and stated that transportation should be a primary service. She stated that the City should support the Boys and Girls Club by maintaining the existing bus service that goes to that area. Kelly Ohlson, 2040 Bennington Circle, stated that if the City is going to be a big city that mass transit should continue to be funded. He asked that Council provide majority direction at this hearing that they intend to fund the bus routes. He suggested that the City give the Humane Society an infusion of one-time money to help that organization get back on its feet and then make a realistic adjustment to ongoing money. He asked that the Council take significant amounts of one-time monies and put them toward the items that would have been funded by the ballot measures that Council chose not to put on the ballot. He stated that building more roads in a rapidly growing community does not help traffic congestion because of the resulting development, and he asked that one-time dollars be allocated to items other than roads, such as the community separator and Poudre 0 110 September 18, 2001 River habitat restoration. He spoke regarding negative implications of rapid population growth such as the increase in water rates and stormwater rates. Brian Holtgren, a Fort Collins resident, representing Friends Interested in Dogs in Open Spaces (FIDOS), stated that the group's goal is the right to exercise dogs under voice and sight control in open spaces. He spoke regarding a potential 17 acre site on North Taft Hill Road. He suggested that the City pursue as a high priority the acquisition of this property through purchase or donation. Chuck Bade, 2355 Northbrook Drive, spoke in favor of continuing the east end of the southside shuttle and spoke regarding the insufficiency of public notice regarding the Transfort route changes. Randy Fischer, Natural Resources Advisory Board, spoke regarding four environmental programs that the board would like to see incorporated into the budget, including the community separators program, the climate -wise program, additional environmental planners, and revisions to the outdated framework for environmental quality. Miranda Rosskopf, 7139 Egyptian Drive, suggested that the City team up with CSU regarding transit ridership and that the City improve rather than get rid of routes. Nancy York, 130 South Whitcomb Street, spoke regarding funding for the Foxtrot route and other Transfort routes. He spoke regarding funding for the Humane Society, Poudre River habitat restoration, and community separators. Gina Janett, 730 West Oak, spoke regarding funding for transit and stated that it is a basic service not provided by the private sector. David Delano, 3701 Royal Drive, spoke regarding funding for the southside shuttle and asked that Route 5 continue to provide service to the public library. Councilmember Bertschy noted the comments received regarding transit and stated that he is interested in doing everything possible to increase transit funding opportunities. He asked that the City Manager bring back other ideas and alternatives besides those proposed in the budget. He asked for further information about the significant decrease in natural resources staff. He asked about the income generated versus City dollars dedicated in the areas of recreation and cultural services and facilities and whether there are options with regard to steering those areas toward becoming more self supporting for fee generated activities. He asked if there is income in the police services budget, how much of the patrol services budget is slated for traffic enforcement, and what portion of the 111 September 18, 2001 • proposed increase for officers would go toward traffic enforcement. He asked how overhead charges for shared costs are allocated and recovered in the utility services area. He asked why $2,000 for employee recognition was not included in the budget. He stated that there is an opportunity for matching funding from the MPO for the trolley barn and asked if other grant sources have been explored to supplement that funding. He asked why implementation of a closed captioning system was not included in the budget. He stated that the request for field inspection and monitoring of development sites is a modest increase and would provide an important service. He asked why the natural resources plan element updates were not included in the City Plan update package. He asked if capital projects funds have been redirected. City Manager Fischbach stated that Choices 95 money was dedicated by City Council for the police building. Councilmember Bertschy asked about Choices 95 funds appropriated for the Eastside Community Park that were not expended because of the lack of a site and why this redirection of funds never went back to a public vote. He stated that there is a continuing fund balance of Choices 95 money and asked if this might be available for the Poudre River Corridor Plan. He requested a complete copy of the Humane Society budget. Mayor Martinez stated that staff will prepare a comprehensive report that will be available to the public in response to Council's questions. Councilmember Tharp asked that Council assure the citizens present at the meeting that the Council will make every effort to review Route 9 and the southside shuttle. She asked if peak hour Transfort • service for the Boys and Girls Club would help. She commented regarding the number of people with disabilities who use Transfort. She asked that direction be given to staff to pursue the acquisition of land by donation in response to the FIDOS request. She asked if the City has asked the School District for a contribution toward the transit system and stated that she would like to the City present this type of request. Mayor Martinez stated that the purpose of this hearing is to ask questions that staff will respond to in writing. Councilmember Kastein asked if Councilmember Tharp is asking about an incremental change or redoing the strategic operating plan for Transfort. 112 September 18, 2001 Councilmember Tharp stated that Council's goal still appears to be to get Transfort onto aproductive grid system. She stated that the concern is whether transit services have been cut out to quickly to transit dependent people and that this is a decision she would like to revisit. She stated that productivity was a goal of the previous Council and that service to the community is a stronger, overriding goal. Councilmember Kastein asked if Councilmember Tharp is interested in reviewing transit service to specific populations or the community in general. Councilmember Tharp stated that she is interested in both. Councilmember Weitkunat noted that the budget includes discussion of funding for Dial -a -Ride and Route 9. City Manager Fischbach stated that one or the other would be funded. He stated that the southside shuttle will receive less consideration unless different direction is received from Council. Councilmember Weitkunat stated that funding for Route 9 should be looked at because of the input received. She stated that she would like to see discussion of the other two routes in light of the policy established in the strategic plan. She stated that the issues need to be addressed with the ridership figures identified in the research and that she would favor discussion based on the testimony received. Councilmember Hamrick stated that he is interested in keeping Route 9 and the southside shuttle and possible 10 or 14. He stated that he would like to review these route decisions. Councilmember Bertschy stated that routes can not be added indiscriminately without looking at the research that has been done, and that he continues to favor finding a way to save Route 9. He stated that night service for Dial -a -Ride is also extremely important. He stated that there is a need to look at this in a comprehensive way and that he could not commit to a decision until he sees the figures. City Manager Fischbach stated that there may be some additional money for Route 9 through the federal government from the Safe School City project. Mayor Martinez spoke regarding the possibility of applying for Safe School money and stated that the Council must look at the overall cost. He stated that there are limited resources and that something must be cut if something else is to be funded. Councilmember Wanner stated that it is important to look at funding of transit and that the Council is interested in finding a funding solution. He stated that he will commit to doing everything possible to solve the problem and keep the routes in effect. 113 September 18, 2001 isreserve Tharp asked about the projection for an 8.8% revenue increase and the use of reserve funds for one-time and some ongoing expenditures. She asked if more thought should be given to the proper use of reserves. She stated that she would like to see if there are options to avoid a water rate increase and that she would like to see some alternative approaches. She stated that funding for the development review process, an administrative aide to process permits, and a plans analyst needed for the increasing permit activity are costs of growth. She stated that growth is supposed to pay its own way and that these budget enhancements suggest that the impact fees do not take into account the addition of staffing. She asked if the second sheet of ice project is going forward and if the money will remain in reserves if the project does not go forward. She stated that she would like to see the reimbursement of branch cleanup money delayed. She asked about the base budget for the Fourth of July event. She stated that the City sampler tours money should be reviewed. She asked for confirmation that the proceeds from the Larimer County sales and use tax can be used for community separators and stated that the City should move ahead with that as soon as possible. She asked for clarification regarding transfers from departments for information and communication technologies. She asked about the justification for $2 million of additional money for police services. Councilmember Kastein asked about enhancements for street capital and requested information regarding funding for Harmony/Shields. He noted that money will be available in the exception process and that Council has committed to streets capital as being a high priority in capital spending. • He asked for ideas on how that money or other money might be set aside as capital in a protected fund to be used for transportation/streets. He asked about comments made that Dial -a -Ride is not a viable transportation alternative and asked for further information about this issue. He asked for information whether eliminating routes used by the disabled and elderly will swamp Dial -a -Ride. He asked about the cost effectiveness of Dial -a -Ride versus Transfort for those populations. He stated that he is interested in ways to have the School District provide more funding for routes that take students to school. He asked for information about the process for publicizing the route changes. Councilmember Hamrick asked for information regarding alternate bus routes and funding options. He stated that he is concerned about eliminating routes that take students to school. He asked about the choice between expanded transit service for Dial -a -Ride and Route 9 and requested clarification regarding costs for each. He asked for information regarding qualifications to use Dial -a -Ride. He asked why CLRS was the only department that was requested to prepare a budget at 85% of the 2002 General Fund portion. He stated that the CLRS proposal for service reductions does not reflect any ranges, phased alternatives or scaled down versions of programs. He asked about the item for real estate services and stated that he would like to see the base budget in connection with each proposed enhancement. He asked if employees or contracted services would be added for this purpose. He suggested that staff look at what kinds of services could be outsourced. He asked about one-time development review costs and requested more detail about what this money would be spent for. He • 114 September 18, 2001 noted that almost $1 million is being allocated for growth related development support and planning and asked if growth is really paying its own way. He requested more information relating to the development center costs and asked if any of this money will be recovered from impact fees. He stated that there are more pressing needs than the item relating to an administrative aide and that the cost for the administrative aide is high. He requested more information relating to the one-time cost for the administrative aide. He stated that he has similar concerns for the plans analyst position. He asked about the affordable housing land bank budget and the $500,000 one-time expense. He asked about the item for new park trails, medians and tree maintenance and requested staffing and asked if the City could save money by outsourcing those positions. He suggested a study session regarding police services expenses and operations. He noted that staffing recommendations are based on population and suggested discussion regarding staffing based on crime statistics. He noted a 4% increase for major maintenance and repair funding from the General Fund and asked what the actual requirements have been. He asked about engineering capital and where the gap comes from with regard to the pavement management program. He requested information regarding what it would take to fund the study or the community separator program between Windsor, Timnath and Wellington. He requested information regarding the climate -wise program, the second environmental planner for review and the one-time funding for the natural resources update and revisions to the framework for environmental quality. Councilmember Weitkunat stated that the questions have been comprehensive and she had no further questions at this time. Councilmember Wanner agreed that most of the questions have been asked. Councilmember Bertschy asked for information regarding the climate -wise program. City Manager Fischbach stated that staff made a commitment to the Council to continue the climate -wise program. Mayor Martinez asked if the $267,000 allocated in police staffing represents overtime costs and if so whether additional staffing is needed. He asked about Island Grove costs and if the City should be working with the County on an investment in a detox center. City Manager Fischbach stated that detox center costs are about $24,000 per year. Mayor Martinez asked about the increase for graffiti reporting and personnel needs. Councilmember Tharp noted that with the addition of library funding that additional staff is not being added. She suggested looking at funding for the children's librarian at Harmony. She asked if the City can convince the County to pay a fair share of library costs. Mayor Martinez requested a copy of the Humane Society budget for analysis and asked if the FIDOS proposal would add enforcement cost to the Humane Society. City Manager Fischbach stated that he does not believe that the proposal would increase costs for the Humane Society because the City 115 September 18, 2001 • handles enforcement on the City's dog parks. He noted that the City is pursuing the donation of that property. Councilmember Weitkunat requested a statement regarding the next steps. Mayor Martinez stated that another public hearing will be held on October 2 and that there will be a study session on September 25 to answer as many of the questions asked as possible. Ordinance No. 136,2001, Authorizing the Conveyance of Non-exclusive Easement Interests for the Construction of a Sixteen Inch Water Line by the Fort Collins —Loveland Water District on Portions of Coyote Ridge Natural Area, McKee Farm Open Space, and Long View Farm Natural Area. Adopted on Second Reading. The following is staffs memorandum on this item. "Executive Summary The Fort Collins -Loveland Water District has planned since 1986 to construct water storage tanks • on the land now known as Coyote Ridge and a water pipeline to the tanks across Longview Farm Open Land, McKee Farm Open Land and Coyote Ridge Natural Area. These parcels are owned either by the City of Fort Collins alone or in partnership with Larimer County and Loveland. The pipeline is needed to supply water to existing and projected growth within the District's existing Service Area. After eighteen months of negotiations and analyzing many alternative tank locations and water line alignments the City, County and the District have reached agreement on a proposed alignment. The proposed easements would allow the construction of the new water pipeline across the Longview Farm Open Land, the McKee Farm Open Land, the Coyote Ridge Natural Area, and the Larimer County Landfill The proposed pipeline alignment minimizes the impact to the natural areas and open lands. The watertank location on the Larimer County Landfill, which will become a natural area in the future, minimizes the visual impact for nearby property owners, natural area users, and motorists on Taft Hill Road as well as minimizing the impact on the natural areas. Ordinance No. 136, 2001, was adopted 5-2 on First Reading on August 21, 2001. At the time of First Reading, the fair market value of the easements had not been appraised. In early September, the City received an appraisal of the easements that set the fair market value of the easement and set the City's share ofthat amount to be $23, 740. City staffhas reviewed the appraisal and believes that the appraisal sets the value for the easements in the middle of the range of reasonable fair market values. " 0 116 September 18, 2001 City Manager Fischbach stated that this item appears on the discussion agenda because of the split vote on First Reading. Councilmember Kastein made a motion, seconded by Councilmember Weitkunat, to adopt Ordinance No. 136, 2001 on Second Reading, Councilmember Hamrick stated that this easement and the next easement cross natural areas and that he would vote against the motion because there are other alternatives. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Kastein, Martinez, Tharp, Wanner and Weitkunat. Nays: Councilmember Hamrick. THE MOTION CARRIED Ordinance No. 149, 2001 Authorizing the Conveyance of Non-exclusive Easement Interests for the Construction of a Thirty-six Inch Water Line by the Fort Collins- Loveland Water District on a Portion of the Cathy Fromme Prairie Natural Area. Adopted on First Reading: The following is staffs memorandum on this item. "Executive Summary The Fort Collins -Loveland Water District will be responsible for all costs associated with the construction of the water pipeline and restoration of disturbed areas. The District has agreed to pay fair market value as compensation for the temporary construction easements and the permanent easements. This value will be determined prior to second reading. Staff recommends waiving the application fee. On August 21, 2001 Council denied Fort Collins -Loveland Water District's (the "District') request for easements to construct a 36" waterline. The District proposed to construct the waterline across Cathy Fromme Prairie, east of Taft Hill Road, between Harmony Road and Trilby Road. Since then staff has worked with the District to move the waterline closer to Taft Hill Road into an area that will be disturbed in the future when the road is widened. The original proposal had the waterline located 175' east of the centerline of Taft Hill Road for the entire 2-mile length. The revised proposal locates the waterline 160' east of centerline for the first 1 114 miles and then 80' east of centerline for the last 314 mile. The proposed alignment will lessen the impact to Cathy Fromme Prairie, meet the needs ofthe District and allowfor the future reconstruction of Taft Hill Road. This easement has been placed in a location that basically will be disturbed when the roadway is reconstructed, thus minimizing the impact on the natural area. A copy of the temporary and 117 September 18, 2001 • permanent easement forms that the District has agreed to sign are on file in the City Clerk's Office. BACKGROUND: The Fort Collins -Loveland Water District is apolitical subdivision ofthe State of Colorado, formed to provide water service to urban areas in south Fort Collins, north Loveland and areas of unincorporated Lorimer County between the two cities. The District obtains its water from Horsetooth Reservoir, treats the water at its Soldier Canyon Treatment Plant, and transports it to its service area via a series ofpipelines. The District completed a masterplan for itsfuture facilities in 1986 Among the future facilities identified in this plan was a 36-inch water pipeline to be located along Taft Hill Road in southern Fort Collins. The 36-inch water pipeline would connect to an existing 24-inch supply line at Taft Hill Road and Trilby Road. The pipeline is needed to supply water to existing and projected growth within the District's existing Service Area. Future plans are also to construct a 16" waterline to the south to connect to the City of Loveland water supply. The District recently completed the construction of the first phase of the waterline project, located on the east side of Taft Hill Road between Horsetooth Road and old Harmony Road. The District plans to complete the second phase ofthe pipeline during Fall and Winter of 2001 in order to meet anticipated water demands. The second phase ofthe project would extendfrom rom old Harmony Road south for two miles to Trilby Road, where it would connect to the existing pipeline. The District has • requestedaI00footwide temporary construction easement anda30footwidepermanenteasement for the construction, operation, and maintenance ofthe water pipeline. The City of Fort Collins, in cooperation with Lorimer County, purchased the parcels of land now known as the Cathy Fromme Prairie Natural Area between 1993 and 1997, along with adjacentproperty affected by the proposed easements. A diagram showing the properties impacted and the new proposed alignment of the water line is attached to this agenda item. The City owns the Cathy Fromme Prairie Natural Area property located on both sides of Taft Hill Road for the first mile ofthe proposed waterline alignment. Cathy Fromme Prairie property owned by the City also extends an additional 0.25 miles to the south on the east side of Taft Hill. Under an approved intergovernmental agreement between the City and the County, which is in the process of being finalized, the City will be obligated to convey to the County an undivided 11.54 percent interest in this parcel. South of this point, the County owns the next 0.25-miles of land along the eastern side of the Taft Hill, and the County also has the option to purchase the land for the next 0.25 miles in 2002. Under existing intergovernmental agreements between the County and the City, the County is obligated to convey to the City an undivided 25% interest in those parcels. Finally, the City has reached agreement with the owners of the remaining 0.25-miles along the south end ofthe waterline corridor to Trilby Road, and the City is in the process ofpurchasing that property. Staffanticipates closing on the purchase of this 40-acre parcel this Fall. Staff is requesting that the Council consent to the easements agreements on all the properties the City owns or expects to own an interest in, in order to facilitate completion of all of the easements needed for the water line. Larimer County owns the landfill property west ofTaf Hill Road along the second mile ofthe route. • 118 September 18, 2001 Stafffrom several City departments have worked closely with the District to revise the recommended location for the pipeline alignment, considering environmental conditions along the alignment, the needs of the district for pipeline construction and operation, and the future widening of Taft Hill Road from two lane to four lane, as called for in the City's adopted Master Street Plan. Three alternatives were considered for the pipeline location: in Taft Hill Road itself, west of Taft Hill Road, or east of Taft Hill Road. From a natural areas protection perspective, the most desirable location for the water pipeline would be within Taft Hill Road itself. The District desires not to place the pipeline under the existing Taft Hill Road for several reasons. First, construction within Taft Hill Road would require complete closure of the road for a period of two to three months. Second, placement in the road now may require relocation ofportions ofthe waterline in the future when Taft Hill Road is widened and reconstructed, which would interrupt water service for a prolonged period of several months and would greatly increase the cost of the pipeline. Third, compared to the proposed location, placement of the pipeline in the road would cost much more due to the reconstruction of the roadway. And fourth, given the volume of water to be carried in the pipeline, the District has serious concerns about public safety in the event of a future leak in the pipeline if it was buried in the road. Natural Resources staff evaluated the alternatives ofplacing the pipeline on either side of Taft Hill Road. Because there are extensive wetlands on the west side of the road, staff recommended that both the future widening of Taft Hill Road and the pipeline location occur entirely on the east side of the road, from old Harmony Road south to approximately the entrance to the Larimer County Landfill. From this point south to Trilby Road, the future road widening would occur on both sides of the road (as is normally done) and the pipeline would be placed east of the road. The City's adopted Master Street Plan calls for the widening of Taft Hill Road south of Harmony Road from its current two-lane configuration to afour-lane arterial. Although construction is manyyears away, staff developed a conceptual plan for the project to facilitate decision making regarding the water pipeline location. Key elements of the design include: 1. Performing all of the road wide ning on the east side of the existing road, rather than on both sides of the road from old Harmony Road south to the Landfill entrance. 2. Using a rural arterial road cross-section rather than the standard arterial cross-section in order to reduce the area of disturbance (a 72 foot cross section rather than a 145 foot cross section). 3. Varying the finished slopes adjacent to the road so they appear more natural and blend into the environment of the Cathy Fromme Prairie. 4. Locating the pipeline easement near the toe of the future slope of the road embankment so that the pipeline does not need to be moved when the road is built and that the easement area is not re - disturbed by road construction. These considerations led to the proposed location of the pipeline east of the existing centerline of Taft Hill Road. This means that, until Taft Hill Road is widened, the pipeline will be located within 119 September 18, 2001 • the current Cathy Fromme Prairie rather than immediately adjacent to the road Ultimately, however, this arrangement should produce less impact to the prairie and result in a more natural - appearing landscape. In addition to the design considerations for locating the pipeline, Natural Resources staff has developed additional provisions that are included in the easement and on the plans for resource protection during construction and for restoration of the property following construction. Some of the more significant measures include thefollowing: Ecological characterization study to determine if plant or wildlife species of concern are present. Construction is then scheduled to avoid or minimize the impact on the speciesfound and sensitive plants are removed for transplanting following construction. • A specific access plan and use of construction fencing to limit construction activity to the easements • Erosion control. • Maintain good communication with Natural Resources representative prior to, during, and following construction to assure that the resource protection measures are being implemented correctly. • Segregation of topsoil from disturbed areas. • Replace topsoil and reseed the disturbed areas per Natural Resources specifications. • Payment offees for the City to take over the ongoing management of the revegetation. • Natural Resources must accept the restoration before the District relieves the Contractor of responsibility. With the resource protection measures in place, staff recommends approval of the proposed easements. Construction ofthe new waterline will impact the Cathy Fromme Prairie Natural Area. However, the pipeline is an essential public facility that has been anticipated for 15 years. The District has worked with City staff to locate the pipeline appropriately and to implement the appropriate resource protection measures. " City Manager Fischbach stated that this easement was rejected by Council at the last meeting and that staff has been working with the Council's understanding and direction to try to bring back a proposal that the Council could consider for approval. He stated that agreements have been reached that he felt would be conducive to Council's consideration of this easement. Mark Sears, Natural Resources Program Manager, described the changes that were made since the last meeting. He stated that for the first 1-1/4 mile south of Harmony Road that the alignment has been changed from 175 feet from the centerline to 160 feet. He stated that the waterline would now be located at the toe of the slope in several locations. He stated that south of that point for the next 3/4 mile the pipeline has been moved from 175 feet to 80 feet. He stated that it is proposed that the 0 120 September 18, 2001 roadway for the first 1-1/4 mile be widened to the east of Taft Hill Road and that for the last 3/4 mile the road be widened equally on both sides of the roadway. Randy Fischer, Natural Resources Advisory Board, spoke regarding the importance of the issues raised in connection with this easement and commented regarding the District's threat of condemnation and how the District has operated with regard to this easement. He stated that this should not be a precedent regarding how such easements will be handled in the future and that natural areas values should in some cases take precedence over other interests. Kelly Ohlson, 2040 Bennington Circle, thanked the four Councilmembers who voted the easement down at the last meeting. He stated that he cannot understand why the easement must run through public open space when it can be routed around private property. He spoke regarding legality issues and stated that at times it may be necessary to allow the City to be sued if Council's decision is fair and just. He spoke regarding the need to develop case law in cases where there are conflicting public benefits such as natural areas and easements. Councilmember Bertschy asked about the addition to the design considerations and the different provisions included in the easement. Sears stated that these were in the original proposal. Councilmember Bertschy asked if these considerations and provisions become more important in light of the new location of the easement. Sears stated that the resource protection standards do not change with the alignment. Councilmember Kastein made a motion, seconded by Councilmember Weitkunat, to adopt Ordinance No. 149, 2001 on First Reading. Councilmember Kastein stated that there are differences between Phase 1 and Phase 2 of the waterline. Mayor Martinez stated that Council does not bow under the threat of litigation and noted that litigation is expensive. Councilmember Bertschy stated that there is a natural areas easement policy in place and that special districts are asked to recognize the policy. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Kastein, Martinez, Tharp, Wanner and Weitkunat. Nays: Councilmember Hamrick. THE MOTION CARRIED 121 September 18, 2001 isDiscussion of Whether or Not to Modify Resolution 99-46 - Should Transit be Categorized as a "Secondary" Services or a "Primary" Service? The following is staffs memorandum on this item. "Executive Summary In April 1999, the City Council adopted Resolution 99-46 the outline several principles to follow for budget planning including placing the City's services into one of three categories: Primary, Secondary, and Support. The policies outlined in this resolution were subsequently adopted by City Council as part of the City's Financial Management Policies. Recently, Councilmembers expressed a desire to discuss whether or not transit services andfacilities should be moved from "Secondary Services" and placed within the "Primary Services" category. This is an opportunity for Council to discuss and provide direction to the City Manager as to whether or not the Financial Management Policies are to be modified. BACKGROUND: In 1999, the City Council adopted Resolution 99-46to aid in planningfor the allocation ofresources • to meet the good of the whole community. Among the adopted principles, was one that categorized the City's services into three categories: Primary Services —those services that are necessaryfor the good ofthe entire community. They are basic to the safety, health and welfare of a community, and the allocation of all resources necessary for the provision of primary services is the first priority in budget preparation. Primary services are: Police Water Fire Streets Building Inspection Electric Development Review Engineering Facilities Maintenance (all public facilities including parks) Wastewater Stormwater Natural Resources Affordable Housing Note: The services typically part of this category are those that most people consider essential to a community's basic functioning. In other words, if a new community is created or a major disaster devastated a community, these are the services and facilities that would be needed to ensure the basic safety, health and welfare of citizens living in the community. 0 122 September 18, 2001 Secondary Services —those services that enhance the quality of life and, to many, increase the value of living and working in a community. While the value of secondary services is recognized, the allocation of resources to those services shall be considered only after the necessary allocation has been made to fund primary services. Secondary services are: Recreation Transfort Neighborhood Resources Performing Arts Human Rights Library Cemeteries Golf Human Services Contract Airport Parks Natural Areas Museum Note: These services are very important. They give our community its "heart and soul. " However, by definition, these services are not essential to basic functioning of a community of people. They do indeed enhance and certainly set apart our communityfrom other communities. • Sunnort Services —those services that provide the management, guidelines and operational assistance to carry out the provision of primary and secondary services. Resources should be allocated to support services to support the level and quality ofprimary services expected and desired by the community. Support services are: General Administration Finance Legal Budget Human Resources City Clerk Clerical Support Fleet Management Information Technology Geographic Information Systems Note: For the most part, these services are provided to the various operating departments. For some, information may be directly delivered to citizens —such as maps from the GIS service, copies ofordinances and resolutions from the Clerk's Office —but this is not an essential nature of their business. Primary and Secondary Services depend on these services to support and supply necessary information and service for their operations. Councilmembers indicated a desire to discuss whether or not transit services and facilities should be placed under the "Primary Service" category rather than the "Secondary Services" category. Perhaps a series of questions may help guide the Council discussion and determination of this question: a. How does Council define "transit services"? What is and is not included in transit services? b. In what ways are transit services and facilities essential to a community's safety, health or welfare? 123 September 18, 2001 • C. In what ways do transit services and facilities match, or not, the definition of primary services? Sec ndary services? *These notes are not apart of Resolution 99-46. Council Action Requested The action requested is for City Council to provide direction to the City Manager, by motion, as to whether or not to prepare an amendment to the City's Financial Policies to modify and remove transit services from the Secondary Services category and place it in the Primary Services category? " City Manager Fischbach presented background information regarding the agenda item. He outlined the primary, secondary and support services identified in Resolution 99-46. He stated that there has been some Council discussion regarding identifying transit services as a primary service. He stated that a new Resolution could be brought back for Council consideration if that is Council's direction. Dan Gould, Transportation Board, noted that the Board strongly supports making Transfort a primary service. He outlined the main points of a letter that has been sent to the Council from the Board. He urged the Council to change the designation of Transfort. •Sally Craig, 1409 South Summitview, stated that affordable housing is supported by the City and is a primary service. She stated that people who need affordable housing also need transportation. She asked Council to identify transit as a primary service. Gina Janett, 730 West Oak, stated that the City is the only provider of transit and that it should be a primary service because it promotes the public health and welfare. Eric Levine, Natural Resources Advisory Board, stated that the Board has recommended unanimously that the City Council designate transit as a primary service. He stated that the Transportation Board has also unanimously made the same recommendation. He compared the Fort Collins and Boulder bus systems. He spoke regarding City Plan's goals for transportation and stated that there is no private sector for transit service. Kathy Hutchinson, 1315 Whedbee, stated that transit is not as important as primary services such as police and fire protection. She stated that transit should not compete for funds with important primary services. Tim Johnson, Transportation Board chair, urged Council's support of transit as a primary service. He stated that Transfort serves families and helps young people be more independent. 0 124 September 18, 2001 Nancy York, 130 South Whitcomb Street, spoke in support of designating transit as a primary service. She spoke regarding the cost of widening streets. Councilmember Warmer stated that he supports the inclusion of transit as a primary service along with other transportation services. Councilmember Wanner made a motion, seconded by Councilmember Tharp, to include transit as a primary service. Councilmember Weitkunat stated that the designation of primary, secondary and support services was done as a financial management policy and a monetary means of addressing demands. She stated that primary services were determined to be those that supported safety, health and welfare and that are essential to any community should it be devastated and have to start over. She questioned having affordable housing on the primary services list. She stated that secondary services are those that enhance the quality of life and increase the value of living and working in the community, and that is what a transit service does by definition. She stated that this approach avoids developing a budget based on wants and needs. She stated that transit is an extra rather than an essential for a community. Councilmember Tharp stated that transit is an integral part of the transportation system. She stated that transit is essential because people depend upon it, and that many low income people do not have other transportation options. She stated that transit is a need rather than a choice for many people. She stated that some people choose to ride the bus because of air quality and traffic congestion concerns. She asked rhetorically if changing the transit category from secondary to primary would make any staff changes necessary and if it would change departmental organization and budgets. She stated that the inclusion of transit as a primary service is more than semantics and that designating "streets" as a primary service is too narrow and does not match City Plan or Council's policy goals for the next year. She stated that the essential service that needs to be provided is "transportation" and not just "streets." She stated that there needs to be a change in thinking to the concept that cities provide alternatives for transportation, not just streets. She stated that the City needs to work to build a more productive bus system. She stated that the City's investment in transit is minimal at this point and that the City needs to work toward bus service to serve a growing community. Councilmember Weitkunat asked if Councilmember Tharp is talking about "transit" or "transportation systems" and noted that these are different things. Councilmember Tharp stated that transit is a part of the transportation system. 125 September 18, 2001 • Councilmember Bertschy stated that transit should be a primary service because it contributes to the welfare and economic health of the community. He stated that transit is needed so that people can live and work in the same place. He stated that transit should be part of a comprehensive transportation system. He suggested using the words "transportation systems" in place of "streets" as a primary service and that this should include a comprehensive transportation system including transit. He stated that he would prefer using "transit" in place of "Transfort" in any case. He spoke regarding the economic necessity of having a transit system for the economic health of the community. Councilmember Kastein stated that streets is provided $1.7 million each year and that Transfort receives $4.1 million each year. Councilmember Kastein asked if anything different would have been done in the budget if Transfort had been listed as a primary service. City Manager Fischbach stated that there is a subtle impact of such a decision on budget decisions. Councilmember Kastein noted that one comment was that the City is the only provider of transit. He stated that people figure out how to do things if government does not do things for them. He stated that the City has decided to provide transit and that this does not need to always be the case. He stated that there is a strategic plan that states that the more people ride the bus the more dedicated the City is to funding it. He stated that primary services are for the good of the entire community and are basic to the safety, health and welfare of the community. He stated that Transfort does not • qualify as this type of basic service and that it does fit the definition of secondary services. He stated that it is not a service that should compete with services such as police, fire and streets (which buses drive on). • Councilmember Hamrick stated that this needs to be looked at from a mobility perspective and that streets is one component of mobility. He stated that for some people transportation services are a basic need. He stated that he would support moving transit and transportation services to primary services. He suggested reviewing the list of primary services. Councilmember Weitkunat stated that she believes that private entities were involved at one time in the transportation system and that the City took the direction of providing services such as Dial -a - Ride. She stated that if transportation is stated as a necessary service that it goes beyond the bus service. She stated that transportation is not a necessity but is something people want and need. She stated that all modes of transportation should be included. She stated that the street itself rather than what travels upon it is the basic service provided by the City and that mobility goes beyond that. She stated that changing the definitions changes budgetary direction. 126 September 18. 2001 IsCouncilmember Tharp stated that the direction should be to change the label from "streets" to "transportation" to include all facets of the transportation system. Councilmember Bertschy stated that Dial -a -Ride was unable to meet the service standards of the City. City Manager Fischbach stated that the City took over Dial -a -Ride at less expense. Councilmember Hamrick stated that the more the bus service is funded the more people will use it. City Manager Fischbach asked for clarification regarding the motion. Councilmember Wanner made a revised motion, seconded by Councilmember Tharp, to substitute "transportation services" for "streets" in the primary services category and to remove "Transfort" from the secondary services category. Mayor Martinez expressed concern about moving amenities into primary services. He stated that if the change will not affect budget or organization that it is unclear what we are trying to fix. He noted that the philosophy is to have growth pay its own way and asked how buses will pay their own way. He stated that monetary issues should be considered first for primary services if this is to be a financial policy. He stated that the primary and secondary service designations impact how the budget is prepared. He stated that there is a strategic plan for funding of bus service based on use. • He stated that a citizen group worked on the primary and secondary service designations. He stated that there is a distinct difference between streets and transportation service needs. He spoke regarding the emergency services that would be provided if there were a major disaster. He stated that buses would not be a priority need, while infrastructure would be a basic need. He stated that a recent community survey indicated that the citizens would cut back on Transfort first if cutbacks had to be made. Councilmember Wanner stated that all parts of transportation are included in "transportation services" and that all means of accomplishing the goal should be considered He stated that there should be a broad definition of transportation and that transportation is a primary servici. He stated that all tools should be considered to accomplish the goal of transportation mobility. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Tharp and Wanner. Nays: Councilmembers Kastein, Martinez and Weitkunat. THE MOTION CARRIED Councilmember Kastein asked what the plan is now. City Manager Fischbach stated that the financial policies will need to be reviewed and that a Resolution will be brought back for Council consideration stating "transportation services" rather than "streets" in primary services and removing "Transfort" from secondary services. 127 September 18. 2001 Councilmember Kastein asked if there would be any boards and commissions outreach. City Manager Fischbach stated that this is a Council policy. Other Business Councilmember Tharp suggested looking at the recommendations from the Housing Task Force report at a study session or staff memo to determine how the recommendations match the City's housing strategies. Councilmember Tharp asked about the possibility of more signage to ask vehicles to stop for pedestrians in crosswalks as required by State law. She noted that this concern was brought to her attention by the Commission on Disability. City Attorney Roy stated that he can research the State law. City Manager Fischbach stated that he would prepare a response to the concern. Councilmember Hamrick spoke regarding having the committee as a whole review committee topics before discussion by the committee. City Manager Fischbach stated that the Council receives a listing of the committees and agenda topics each week. Councilmember Kastein stated that the Telecommunications Board has suggested a minor change to its bylaws. City Manager Fischbach stated that the Council does not have to consider such changes. The meeting adjourned at 10:40 p.m. AT'I EST: City Clerk Adjournment 128 r